| Entity Name: | NEARBABY INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NEARBABY INVESTMENT, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2016 (9 years ago) |
| Document Number: | P14000087322 |
| FEI/EIN Number |
47-2172515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| Mail Address: | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENYES, NATHALIE E | Agent | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| KORNBLUTH, TSVI I | President | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| KORNBLUTH, TSVI I | Director | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| BENYES, NATHALIE E | Vice President | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| BENYES, NATHALIE E | Director | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| COHEN, GABRIELLE E | Treasurer | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| COHEN, GABRIELLE E | Director | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| SEINFELD, FRIDA | Manager | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| SEINFELD, FRIDA | Director | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| KORNBLUTH, GIDEON | DM | 2775 NE 187 STREET, UNIT 204, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | BENYES, NATHALIE E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-03-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
